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Copper Milberry from Chinese Companies

we have been offered by the chinese company: DALIAN RSD INTERNATIONAL TRADE CO., Ltd. Western Hills Village, District Shahekou, Dalian-China E-Mail: info18@tjrsd.com Web: http://www.chinarsd.com/ DDoes...

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Facebook Lottery scam

Fake lottery / advance fee fraud There is no such thing as a Facebook Lottery, it doesn't exist. Details below are all used in this FRAUD Quote: From: facebookcustomer.care20@live.co.uk <==FRAUD To:...

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Dozens of West African scammers arrested in Russia

According to some Russian media these scammers where involved in "Nigerian letter" scams although the details of the reports clearly indicate commodity scam which is a different format altogether....

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Merit Energy Company / Fake Job Scam Fraud

This is a fake job scam. The email address americavisa@usconsuls.com and info@merit-energy.com was just registered. No company ever just appoints you to a job without an in person interview. Read:...

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Wilsonloanfunds@yahoo.com is a FRAUD

This message was placed by a criminal / fake loan offer Wilsonloanfunds@yahoo.com we offer loans contact us now. This message was placed by a criminal / fake loan offer

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lewisharrylending@aol.com

THIS IS A SCAM!!!!! read this article : http://www.fraudwatchers.org/forums/...ad.php?t=52670 Do you need a loan to pay off your bills? if yes then email us lewisharrylending@aol.com with the following...

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$57.5 M from President of Ghana

Oh my God! The President of Ghana knows me and wrote to me!:D Sent through a gmail account, then no IP. Email adresses : alfreddanials@gmail.com ; ansahdr.william@ymail.com From Dr. William Ansah Thu...

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aliexpress fraud or security?

Ich aergere mich gerade ueber aliexpress. Null Beschwerdemanagement aber frech und wollen Unterlagen nachdem man betrogen worden ist. Das ist meine Antwort: Hi, I have started to cancel the credit card...

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www.scottsconnection.com/ (Non delivery fraud / advance fee scam)

Fake companies / Non delivery fraud / advance fee scam http://scottsconnection.com/ (Non delivery fraud / advance fee scam) scotts connection Specialist in Domestic and International Pet and Live...

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www.hammonia-davide.com

http://hammonia-davide.com/ Hammonia Davide Gmbh HEAD OFFICE Address : Hammonia-Davide GmbH Palmaille 106 22767 Hamburg, Germany VAT identification number: DE 118512932 Registration N°: HRB 24546 Tel:...

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gongyao sealing

I Found glass fiber company in China? It is Gongyao sealing in Ningbo, China. Is it reliable company ? http://www.gongyaosealing.com/

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ADOGA-PROCO / Fake Job Scam Fraud

This is a fake job scam. Read: www.scam-job-emails.tk and www.scamwebsites.tk From: ADOGA-PROCO CAREER DEPT <careers@adoga-proco.com> To: Cc: Sent: Friday, August 23, 2013 2:41 AM Subject: Attn:...

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Hilton Resort Hotel UK / Fake Job Scam Fraud

This is a fake job scam. No real employer or government would ever use a free email address. Read: www.scam-job-emails.tk From: Hilton Resort Hotel UK <hiltonemployeedept@xnmsn.com> To: Sent:...

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Offer from Ghana in German

Dear all, we received a fax from "JPN Consulting Service ltd" in Ghana. Here the contact details 3 Djanie Ashie Road, East Legon, Accra - Ghana Tel: +233-24-960-2970 jontakyi@jpncsl.com...

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Leo Kimpo

I have been scammed by this man sending him relatively small amounts over a number of months. I feel so stupid. I have never met him but have seen him on skype a few times. He claims to a geophysicist...

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fraud job --HOLIDAY INN TORONTO DOWNTOWN

Dear applicant, We have pleasure in Selecting your resume subject to the terms and Conditions of your Contract of Employment as well as the Company's Policies and Procedures. The information provided...

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Need help with Chinese sites that I suspect are fraud

Hello everybody, First to say, I'm very glad that I found this forum, dedicated only to dismantle scam sites and scam offers. I really hope that you will be able to help me with this problem. So, what...

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Conrad Williams / Fake Job Scam Fraud

Date: Thu, 22 Aug 2013 02:29:16 -0700 From: conradwilliams995@yahoo.ca Subject: JOB PROFILE/REQUIREMENTS Mr.Conrad Williams +1-9028006582 Dear Applicant, I am Mr.Conrad Williams, a Canadian citizen...

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BP Exploration / Fake Job Scam Fraud

This is a fake job scam. No real employer would hire you without an in person interview. The email address is a scam. Please read: www.scam-job-emails.tk BP/REF/910ABER/89219 From: info@bp-gas.com...

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ORANGE VALLEY MEDICAL CENTER / Fake Job Scam Fraud

No real company or government ever uses a free email address! Read: www.scam-job-emails.tk From: CAREERS ORANGE VALLEY <careers.orangevalley1@yahoo.com.my> To: Sent: Monday, 26 August 2013 10:44...

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